Register entry · No. SC792317
HAYBURN HONCHOS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £719.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Dec 2023 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Unit 19 Hayburn Lane, Glasgow, Scotland, G11 5AT
As filed with Companies House. -
Nature of business
- 52103 Operation of warehousing and storage facilities for land transport activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Dec 2026
- Last made up to
- 12 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAYBURN HONCHOS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (13 months) | not published | not published | £1,788 | £719 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Strang | Director | 13 Dec 2023 | — | August 1985 | British · United Kingdom |
| Fraser Duncan McIlwraith | Director | 13 Dec 2023 | — | June 1979 | British · Scotland |
| Stuart Ray McKinstry | Director | 13 Dec 2023 | — | May 1988 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Strang | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 Dec 2023 | — | August 1985 | British · United Kingdom |
| Mr Stuart Ray Mckinstry | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 Dec 2023 | — | May 1988 | British · United Kingdom |
| Mr Fraser Duncan Mcilwraith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 Dec 2023 | — | June 1979 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAYBURN HONCHOS LTD still trading?
The register shows HAYBURN HONCHOS LTD as active.
What does HAYBURN HONCHOS LTD do?
It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).
When was HAYBURN HONCHOS LTD set up?
It was incorporated on 13 December 2023.
When are HAYBURN HONCHOS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HAYBURN HONCHOS LTD's next confirmation statement due?
By 26 December 2026.
Who runs HAYBURN HONCHOS LTD?
HAYBURN HONCHOS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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